Banking Operations Fundamentals Course
This course offers a comprehensive introduction to essential banking operations, equipping participants with the knowledge to handle payments, compliance, reconciliations, and process improvements effectively in a commercial banking environment.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Banking Operations Fundamentals Course provides a practical overview of commercial bank operations, covering domestic wire processing and reconciliations to customer onboarding, KYC, and AML controls. You will learn how payments flow from start to finish, how to manage exceptions, design effective controls, support audits, meet regulatory requirements, and improve processes using clear reporting, automation, and solid governance frameworks.
Elevify advantages
Develop skills
- Master wire, ACH, and RTP payment flows for quick and accurate processing.
- Apply KYC, AML, and sanctions controls to onboard customers confidently.
- Build daily reconciliations and treasury controls to prevent cash losses.
- Design efficient exception workflows, SLAs, and root-cause solutions for operational issues.
- Produce clear, audit-ready reports for regulators, executives, and internal audits.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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